PayFi Company Profile: Acquisition & Investors

PayFi Overview

Founded
2016

Status
Acquired/Merged

Employees
7

Latest Deal Type
M&A

PayFi General Information

Description

Developer of artificial intelligence-based payment platform designed to fully digitize the ACH and check process. The company's platform supports both banks and businesses to establish, interface, grow their client/partnership relationships with risk mitigation, fee revenue, and cash management tools, enabling clients to provide a compliant and transparent monetary data exchange that manages the payment process and workflow throughout the entire onboarding and operational lifecycles.

Contact Information

Website

www.payfi.io

Formerly Known As

Wildcard Payments, Push Payments

Ownership Status

Acquired/Merged

Financing Status

Formerly VC-backed

Primary Industry

Financial Software

Other Industries

Other Financial Services

Acquirer

OV Loop

Primary Office

1250 South Pine Island Road
Suite 355
Plantation, FL 33324
United States

+1 (844) 000-0000

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PayFi Valuation & Funding

Deal Type	Date	Amount	Raised to Date	Post-Val	Status	Stage
5. Merger/Acquisition	26-Jan-2021		00.000		Completed	Generating Revenue
4. Early Stage VC	18-Dec-2018	00.000	00.000		Completed	Generating Revenue
3. Early Stage VC (Series A)	01-Sep-2017	00.000	00.000	00.000	Completed	Product In Beta Test
2. Early Stage VC (Series A)	26-Jul-2017	$500K	$800K	00.000	Completed	Product In Beta Test
1. Debt - General	16-Jan-2016	$300K	$300K		Completed	Startup

To view PayFi’s complete valuation and funding history, request access »

PayFi Cap Table

Stock	# of Shares Authorized	Par Value	Dividend Rate (%)	Original Issue Price	Liquidation	Liquidation Pref. Multiple	Conversion Price	% Owned
Series A	0,000,000	00.000000		00.00	00.00	00	00.00	00.000

To view PayFi’s complete cap table history, request access »

PayFi Comparisons

Description

Primary
Industry

HQ Location

Employees

Total Raised

Post Valuation

Last Financing Details

Developer of artificial intelligence-based payment platform designed to fully digitize the ACH and check process. The co

Financial Software

Plantation, FL

7 As of 2020

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Cincinnati, OH

000 As of 0000

000.00

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000000000 00000000

Mountain View, CA

00 As of 0000

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PayFi Competitors (5)

Company Name	Financing Status	Location	Employees	Total Raised	Last Financing Date/Type	Last Financing Amount
Finix	Venture Capital-Backed	Cincinnati, OH	000	000.00	0000000000 0	000.00
0000000	Venture Capital-Backed	Mountain View, CA	00	000	00000000000	000
00000000	Venture Capital-Backed	Glastonbury, CT	00	000.00	0000000000 0	000.00
00000000	Formerly PE-Backed	Rickmansworth, United Kingdom	000	00000	000000&0	00000
0000 00000	Private Equity-Backed	Alpharetta, GA	000	000.00	000000000	000.00